Edinburgh's Drive Retail Park Limited

Company Name	Edinburgh's Drive Retail Park Limited
Company Status	Dissolved
Company Number	03758385
Category	Private Limited Company
Incorporation Date	23 April 1999(25 years ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Ingleby (1189) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Alan John Stainforth
Nationality	British
Status	Closed
Appointed	22 June 1999(2 months after company formation)
Appointment Duration	6 years, 11 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Director Name	Philip Thomas O Callaghan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Lodge 4a Spencer Road London SW18 2SW

Director Name	Mr Alan John Stainforth
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2001(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Church Street Braunston Rutland Leicestershire LE15 8QT

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Carlo Vittorio Navato
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2002(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 16 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haxted Haxted Road Edenbridge Kent TN8 6PT

Director Name	Mr John Charles Cutts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Gables Old Warwick Road Lapworth Solihull West Midlands B94 6AY

Director Name	Mr Edward Kenneth Coventry
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Bassetts Farm Magpie Lane Brentwood Essex CM13 3EA

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 16 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Terence John Caton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Deerbank Deerbank Road Billericay Essex CM11 1BB

Director Name	James Harry Coventry
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 April 2002)
Role	Profit Centre Manager
Correspondence Address	59 Maidenstone Hill Greenwich London SE10 8SY

Director Name	Leslie George Brigits
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2002)
Role	Company Director
Correspondence Address	Treehurst 28 Western Road Rayleigh Essex SS6 7AX

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1999(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham B3 2AS

Location

Registered Address	The Gatehouse 16 Arlington Street London SW1A 1RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£24,186
Net Worth	£3,482,253
Current Liabilities	£2,657,886

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
16 December 2005	Application for striking-off (1 page)
22 August 2005	Full accounts made up to 31 December 2004 (11 pages)
24 May 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (11 pages)
4 May 2004	Return made up to 23/04/04; full list of members (8 pages)
29 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 June 2003	Full accounts made up to 31 August 2002 (18 pages)
19 May 2003	Return made up to 23/04/03; full list of members (8 pages)
8 August 2002	Re section 394 (1 page)
4 July 2002	Full accounts made up to 31 August 2001 (11 pages)
28 May 2002	Return made up to 23/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (3 pages)
10 October 2001	Particulars of mortgage/charge (9 pages)
8 July 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Full accounts made up to 31 August 2000 (11 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
7 February 2001	Particulars of mortgage/charge (11 pages)
5 June 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 05/06/00 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Recon 26/10/99 (1 page)
22 October 1999	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
12 October 1999	Particulars of mortgage/charge (9 pages)
6 October 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
22 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New director appointed (3 pages)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
22 July 1999	Director resigned (1 page)
22 July 1999	New director appointed (4 pages)
22 July 1999	New director appointed (2 pages)
19 July 1999	Particulars of mortgage/charge (11 pages)
29 April 1999	Company name changed ingleby (1189) LIMITED\certificate issued on 29/04/99 (2 pages)
23 April 1999	Incorporation (21 pages)

Edinburgh's Drive Retail Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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